Fusion Passion Limited was registered on 16 Feb 2016 and issued a New Zealand Business Number of 9429042164623. This registered LTD company has been supervised by 4 directors: Hanyu Li - an active director whose contract began on 16 Feb 2016,
Chengjiu Lun - an active director whose contract began on 01 Apr 2022,
Chengjiu Lun - an inactive director whose contract began on 16 Feb 2016 and was terminated on 21 May 2020,
Rui Zhang - an inactive director whose contract began on 16 Feb 2016 and was terminated on 10 Nov 2016.
According to BizDb's data (updated on 12 Apr 2024), the company filed 1 address: 28 Harrowglen Drive, Northcross, Auckland, 0632 (category: registered, physical).
Up to 01 Jun 2016, Fusion Passion Limited had been using Unit 2, 39 Apollo Drive, Albany, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
R&B Hospo Group Limited (an entity) located at Northcross, Auckland postcode 0632. Fusion Passion Limited is categorised as "Restaurant operation" (ANZSIC H451130).
Previous address
Address: Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 16 Feb 2016 to 01 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | R&b Hospo Group Limited Shareholder NZBN: 9429050372256 |
Northcross Auckland 0632 New Zealand |
01 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lun, Chengjiu |
Fairview Heights Auckland 0632 New Zealand |
19 Feb 2020 - 21 May 2020 |
| Individual | Zhang, Rui |
Mairangi Bay Auckland 0630 New Zealand |
16 Feb 2016 - 21 Nov 2016 |
| Director | Li, Hanyu |
Northcross Auckland 0632 New Zealand |
16 Feb 2016 - 01 Apr 2022 |
| Director | Li, Hanyu |
Northcross Auckland 0632 New Zealand |
16 Feb 2016 - 01 Apr 2022 |
| Director | Li, Hanyu |
Northcross Auckland 0632 New Zealand |
16 Feb 2016 - 01 Apr 2022 |
| Director | Chengjiu Lun |
Glenfield Auckland 0629 New Zealand |
16 Feb 2016 - 12 Nov 2019 |
| Director | Rui Zhang |
Mairangi Bay Auckland 0630 New Zealand |
16 Feb 2016 - 21 Nov 2016 |
| Individual | Lun, Chengjiu |
Glenfield Auckland 0629 New Zealand |
16 Feb 2016 - 12 Nov 2019 |
Ultimate Holding Company
Hanyu Li - Director
Appointment date: 16 Feb 2016
Address: Northcross, Auckland, 0632 New Zealand
Address used since 01 Apr 2016
Chengjiu Lun - Director
Appointment date: 01 Apr 2022
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 01 Apr 2022
Chengjiu Lun - Director (Inactive)
Appointment date: 16 Feb 2016
Termination date: 21 May 2020
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 19 Feb 2020
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 16 Feb 2016
Rui Zhang - Director (Inactive)
Appointment date: 16 Feb 2016
Termination date: 10 Nov 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 16 Feb 2016
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